Epstein Secrets

2017 .C; Ai fr.... ^vie. • neavairdWir • •0CIOS. C. i Bin/14SC ..n. N.Dn /7 Po CONFIDENTIAL Check. 3925 Amount. 5200 00 Date 10062017 SDNY GM 03019501 OCOX2*J2-80.99000SOW9 N. N1-4471 lr.:^1.WCWAi CONFIDENTIAL FirstBankPR006664 EFTA 00130144 EFTA01671342 1 First Bank CHECK IMAGES (

rst Bank STATEMENT OF ACCOUNT STATEMENT DATE 11/30/17 205-COMMERCIAL CHECKING 133* 7322001742 DEPOSITS/OTHERCREDMS cHECKSIOTHERDEBITS SERVICE BEGWNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 224.130.82 1 350000.00 133 213625.03 .00 360,505.79 CHECKING ACCOUNT

.),, -44 .1 it: 11, IS% ..... Check 4434 Amount: 5414.03 Date: 02/27/2018 Check 4428 Amount. 511382 87 Date: 02/27/2018 CONFIDENTIAL SDNY GM 00019601 co3o2essisiessemecomwearecoms.23 32 CONFIDENTIAL FirstBankPR006764 EFTA_00 130244 EFTA01671442 1 First Bank CHECK IMAGES (Continued

First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/18 205-COMMERCIAL CHECKING 86* 7322001742 DEPOSMS/OTHERCREDns cHEcKsIOTHERDEBITS SERVICE BEGWNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDRED NUMBER AMOUNT DEBITED 256.341.24 1 200000.00 87 191072.05 .00 265,269.19 CHECKING ACCOUNT TR

USVI 34D-775.8899 or 14646942511 BVI 2844954899 or 1-865-695-2511 NESE DISCLOSURES ARE NOT APPLICABLE TO COMMERCIAL. ACCOUNTS CONFIDENTIAL SONY GM 09014363 CONFIDENTIAL FirstBankPR001526 EFTA_00I 25006 EFTA01670112 Bank CHECK IMAGES • ••-.••.ie/QVKr""'— .i c5.46.04.1 ICC IS tin tit

8 First Bank STATEMENT OF ACCOUNT STATEMENT DATE 06/30/19 205-COMMERCIAL CHECKING 1- 7171018893 DEPOSMS/OTHENCREDMS CHECKSIOTHERDEBRS SERVICE BEGWNWGBALANCE CHARGES ENDING BALANCE NUMBER AMOUNT CREDITED NUMBER AMOUNT DEBITED 193.60938 0 .00 1 8333.00 .00 18527638 CHECKING ACCOUNT TRANSACTIONS